January 14, 2019 at 5:30 PM - Board of Education Study Session
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1. Preliminary Procedures
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1.1. Call meeting to order & announce Open Meetings Act is Posted
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1.2. Public Notice as publicized per board policy
Attachments:
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1.3. Roll Call
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1.3.1. Action to excuse board members if necessary
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Possible Discussion Items
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2.1. Facilities Discussion
Discussion:
Dr. Fields updated the board on facility projects that have been completed and the rankings and timeframe of upcoming projects. Dr. Fields also discussed what projects come out of maintenance vs. special building fund.
Attachments:
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2.2. Charter Bus
Discussion:
Dr. Fields and Marty Telecky discussed charter bus options.
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2.3. Conflict of Interest Forms
Discussion:
Dr. Fields discussed the conflict of interest forms for the board.
Attachments:
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3. Adjournment
Discussion:
President Seaman adjourned the meeting at 6:47 p.m.
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